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MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, DECEMBER 5, 2006
CHARLOTTE-MECKLENBURG GOVERNMENT CENTER

5:00 P.M. CHAMBER CONFERENCE ROOM

CALL TO ORDER

1. Staff Briefings
     None

2. Closed Session
     a.    Land Acquisition
     b .   Business Location and Expansion

3. At this time, identify any items you wish to remove from consent.

6:00 P.M. MEETING CHAMBER

CALL TO ORDER

Invocation by Commissioner Bentley followed by the Pledge of Allegiance to the Flag.

CITIZEN PARTICIPATION


1. PROCLAMATIONS and AWARDS
     a.   Board of Commissioners Plaque
           Presentation - Action Item 
     b.   Presentation of Gavel - Action Item
     c.   Induction Into the Order of the Hornet
           Action Item
     d.  So Much to See, So Much to Do @ Your
           Library Month - Action Item

2. PUBLIC APPEARANCE
     Action Item

3. APPOINTMENTS

     Action Item    


4. PUBLIC HEARINGS
     None

5. ADVISORY COMMITTEE REPORT
     None

6. MANAGER'S REPORT

Receive Manager's Report

CONSENT ITEMS
Consent agenda items may be considered in one motion except those items removed by a Board member.


7.     Approval of Minutes - Action Item, Attachment

8.     TANF Replacement of IV-E Administrative
          Funding –DSS - Action Item

9.     Vehicle Purchases – DSS - Action Item 

10.   Position Request – LUESA – Water Quality
         Division - Action Item

11.   Department of Juvenile Justice and
         Delinquency Prevention JCPC Funding
         Action Item

12.  State Grant Application – Area Mental Health
        Authority - Action Item

13.   UNC Charlotte Natural History Collections
         Action Item, Attachment 

14.   Work First Demonstration Grant – (Stipend)
         DSS - Action Item

15.   Appointment of Review Officers - Action Item
         Attachment, Attachment, Attachment


STAFF REPORTS AND REQUESTS
     None

COUNTY COMMISSIONERS' REPORTS AND REQUESTS

16.   2007 Board of County Commissioners'
        Meeting Schedule - Action Item, Attachment

COMMISSIONERS' COMMENTS

ADJOURNMENT

Upcoming meetings of the Board:
  • Public Policy Workshop, Tuesday, December 12, 2006
  • Regular Meeting, Tuesday, December 19, 2006


Anyone needing special accommodations when attending these meetings and/or if this information is needed in an alternative format because of a disability, please contact the Clerk to the Board at least 72 hours prior to the meeting at: 704-336-2472 or Fax 704-336-5887 or Clerk to the Board, CMGC 11th floor, 600 East Fourth Street, Charlotte, NC 28202 or you may e-mail the Clerk to the Board.


THE BOARD RESERVES THE RIGHT TO DEVIATE FROM THE AGENDA

MECKLENBURG COUNTY VISION STATEMENT:
TO BE THE BEST LOCAL GOVERNMENT SERVICE PROVIDER

MECKLENBURG COUNTY MISSION STATEMENT:
TO SERVE MECKLENBURG COUNTY RESIDENTS BY
HELPING IMPROVE THEIR LIVES AND COMMUNITY



ADDENDUM

MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
DECEMBER 5, 2006
CHARLOTTE-MECKLENBURG GOVERNMENT CENTER

NEW ITEM

ITEM 17      CONSENT ITEM - Set Public 
                     Hearing for 2007 Certificates of
                     Participation (COPs) Sale
                    
Action Item

 


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